KYBE — See who's really behind any company

Company dossier

AN. SANTIS FIREWORKS

CYPRUS · COMPANY · INCORPORATED 2018-06-04
KYBE ID: BN47819 · BN47819 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAN. SANTIS FIREWORKS

DRCIP data.gov.cy

RegistrationBN47819

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-06-04

DRCIP data.gov.cy

Registered addressΦιλίας, 8,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

E.S. NEWTECH SOLUTIONS LIMITEDdissolved SANTIS INFERNOdissolved THE BODYCARE EXPERIENCE BY RAFAELLA FELLAactive

Connections

3 links

Shared operator — likely the same administrator

E.S. NEWTECH SOLUTIONS LIMITEDShared registered address · 4 share this SANTIS INFERNOShared registered address · 4 share this THE BODYCARE EXPERIENCE BY RAFAELLA FELLAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100